South32 Limited Notice of Annual General Meeting (0990M)
October 10 2016 - 3:39AM
UK Regulatory
TIDMS32
RNS Number : 0990M
South32 Limited
10 October 2016
10 October 2016
South32 Limited
(Incorporated in Australia under the Corporations Act 2001)
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32
ISIN: AU000000S320
south32.net
South32 Limited
2016 NOTICE OF ANNUAL GENERAL MEETING
South32 Limited (ASX, JSE, LSE: S32) (South32) today releases
its Notice of Annual General Meeting and sample Proxy Form for the
2016 Annual General Meeting.
The meeting will be held on Thursday, 24 November 2016 at 2.00pm
Australian Western Standard Time (AWST) in the Golden Ballroom at
the Pan Pacific Hotel, 207 Adelaide Terrace, Perth, Western
Australia, 6000, Australia.
The Notice of Annual General Meeting will be sent today to those
members who have elected to receive electronic communications and,
for all other members, the Notice of Annual General Meeting will be
dispatched no later than 25 October 2016.
A copy of the Notice of Annual General Meeting has today been
submitted to the National Storage Mechanism and will shortly be
available for inspection at www.hemscott.com/nsm.do or will be
available on our website www.south32.net
Further information
INVESTOR RELATIONS
Alex Volante Rob Ward
T +61 8 9324 9029 T +61 8 9324 9340
M +61 403 328 M +61 431 596
408 831
E Alex.Volante@south32.net E Robert.Ward@south32.net
MEDIA RELATIONS
Tony Johnson
T +61 8 9324 9190
M +61 439 500
799
E Tony.Johnson@south32.net
JSE Sponsor: UBS South Africa (Pty) Ltd
10 October 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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October 10, 2016 03:39 ET (07:39 GMT)
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